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ILLINOIS TOOL WORKS INC Director's Dealing 2014

May 5, 2014

29921_dirs_2014-05-05_38fca4cb-a985-4c1c-8317-94224875b129.zip

Director's Dealing

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SEC Form 4 — Statement of Changes in Beneficial Ownership

Issuer: ILLINOIS TOOL WORKS INC (ITW)
CIK: 0000049826
Period of Report: 2014-05-01

Reporting Person: GARDNER TIMOTHY J (Executive Vice President)

Non-Derivative Transactions

Date Security Code Shares Price A/D Holdings After Ownership
2014-05-01 Common Stock M 12166 $43.64 Acquired 30006 Direct
2014-05-01 Common Stock S 12166 $85.43 Disposed 17840 Direct

Derivative Transactions

Date Security Exercise Price Code Shares A/D Expiration Underlying Ownership
2014-05-01 Employee Stock Option $43.64 M 12166 Disposed 2020-02-12 Common Stock (12166.0) Direct

Holdings (Non-Derivative)

Security Shares Ownership
Common Stock 2451 Indirect

Holdings (Derivative)

Security Exercise Price Expiration Underlying Shares Ownership
Performance Restricted Stock Unit (granted 02/15/2013) $0.0 Common Stock (5797.0) 5797 Direct
Employee Stock Option $63.25 2023-02-15 Common Stock (37301.0) 37301 Direct
Employee Stock Option $55.71 2022-02-10 Common Stock (35932.0) 35932 Direct
Performance Restricted Stock Unit (granted 2/10/2012) $0.0 Common Stock (5924.0) 5924 Direct
Performance Restricted Stock Unit (granted 2/14/2014) $0.0 Common Stock (4241.0) 4241 Direct
Employee Stock Option $78.59 2024-02-14 Common Stock (24002.0) 24002 Direct
Employee Stock Option $55.81 2021-02-11 Common Stock (20260.0) 20260 Direct

Footnotes

F1: This transaction was executed at multiple prices ranging from $85.39 to $85.47. The price reported above reflects the weighted average sale price. The reporting person hereby undertakes to provide upon request to the SEC staff, Illinois Tool Works Inc. or a shareholder of Illinois Tool Works Inc. full information regarding the number of shares and prices at which the transaction was effected.

F2: Shares of common stock allocated to my account in the Illinois Tool Works Inc. Savings & Investment Plan--Information reported as of May 1, 2014.

F3: Options vest in four (4) equal annual installments beginning one year from date of grant.

F4: Each performance restricted stock unit (PRSU) represents a contingent right to receive one share of the Company's common stock.

F5: Each PRSU vests 100% three years from the date of grant if performance goals are met.